Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:position | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | un_sc_sanctions | unsc-6908584 | ||||
Person:position | President of Korea Kumsan Trading Corporation | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:position | President of Korea Kumsan Trading Corporation | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:position | President of Korea Kumsan Trading Corporation | eng | us_ofac_sdn | ofac-20604 | |||
Person:position | President of Korea Kumsan Trading Corporation | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:position | コリア・クムサン・トレーディング・コーポレーション社長 | eng | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:position | President of Korea Kumsan Trading Corporation | eng | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:position | президент Корейской торговой корпорации «Кумсан» — компании, которая приобретает для Генерального бюро по атомной энергии предметы снабжения и служит каналом поступления в КНДР денежной наличности | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:position | President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:position | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:position | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:position | President of Korea Kumsan Trading Corporation | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:position | président de la Korea Kumsan Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:position | directeur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Union | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:position | président de la Korea Kumsan Trading Corporation | fra | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 |